Special Investigations Unit (SIU) Anti-Money Laundering Supervisor

Are you looking for an exciting and challenging career opportunity? Do you have a passion for preventing financial crimes and protecting customers? If so, Capital One's Special Investigations Unit (SIU) is seeking a highly qualified Anti-Money Laundering Supervisor to join our team.As the Anti-Money Laundering Supervisor, you will play a critical role in detecting and investigating potential money laundering activities within our organization. We are looking for a dedicated and detail-oriented individual who can lead a team of investigators and analysts to ensure compliance with anti-money laundering laws and regulations.To be successful in this role, you must possess strong analytical skills, excellent communication abilities, and a deep understanding of anti-money laundering concepts and best practices. If you are someone who thrives in a fast-paced and dynamic environment and is committed to upholding ethical standards, we encourage you to apply for this opportunity. Join us in our mission to protect our customers and maintain the integrity of our financial system.

1. Lead and manage a team of investigators and analysts to ensure compliance with anti-money laundering laws and regulations.
2. Conduct thorough investigations into potential money laundering activities within the organization.
3. Utilize strong analytical skills to identify and assess potential risks related to money laundering.
4. Communicate effectively with team members, management, and other stakeholders regarding investigations and findings.
5. Stay up-to-date with the latest anti-money laundering laws, regulations, and industry best practices.
6. Develop and implement procedures and processes to prevent, detect, and report potential money laundering activities.
7. Collaborate with other departments and teams within the organization to identify and mitigate money laundering risks.
8. Train and educate employees on anti-money laundering policies, procedures, and regulations.
9. Monitor and track suspicious activities and transactions, and report them to the appropriate authorities.
10. Maintain accurate documentation and records related to investigations and findings.
11. Conduct regular audits and reviews to ensure compliance with anti-money laundering regulations.
12. Proactively identify and address potential weaknesses or gaps in the organization's anti-money laundering processes.
13. Uphold ethical standards and maintain the integrity of the organization's financial system.
14. Participate in special projects and initiatives related to anti-money laundering efforts.
15. Continuously evaluate and improve the effectiveness of the organization's anti-money laundering program.

According to JobzMall, the average salary range for a Special Investigations Unit (SIU) Anti-Money Laundering Supervisor in McLean, VA, USA is $70,000-$100,000 per year. However, this can vary depending on factors such as the size and industry of the company, the individual's experience and qualifications, and the specific responsibilities of the role. Some SIU Anti-Money Laundering Supervisors in McLean may earn higher salaries, up to $130,000 or more, while others may earn lower salaries in the range of $50,000-$70,000.

Capital One Financial Corporation is an American bank holding company specializing in credit cards, auto loans, banking, and savings accounts, headquartered in McLean, Virginia. Capital One is ranked 11th on the list of largest banks in the United States by assets.